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Harry J. Harry and Wilfort Coleman Scam letters

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Analysis
Rating: One of many that I have recieved from guides and outfitters. It is also sent to Bed and Breakfasts. The scam works like this.. they make reservations paying you in full ahead of time. ONLY they send too much money or tell you they are sending extra for you to send to their travel agent or other person. Certified Checks have been used in the past. The checks are good enough that some banks will actually cash them. Other scams use credit cards that have been stolen or have been hijacked from the mail. They charge them up but since you did not see the ACTUAL CARD the money is taken back from you. You have sent the EXTRA money on and the criminal now has it. NEVER take more than the amount of the trip from any one EVER. 99.9 times out of 99.999999999 times this is a scam.. matter of fact I have never EVER heard of one being legit.
 
Subj: Fishing Inquiry 
Date: 3/15/2008 12:24:57 P.M. Pacific Daylight Time
From: libertysuitesfinders@yahoo.co.uk
To: REDACTED EMAIL ADDRESS
Sent from the Internet (Details)
 

 
Good day,
 
I am Harry J. Harry of Liberty Suites Agency.
We need reservation for students coming for fishing tour in your region.
 
We would want a 1/2-day fishing for 4 people for 3-days (29th May - 31th May 2008).Let's know if you have accommoation as well.
 
Get back to me with the grand/total price so we can discuss payment.
 
Regards
Harry J. Harry
Liberty Suites Agency
Regent Street
W1B5AH London England
United Kingdom 

 
Note:Do not attach file(s),send the mails on my e-page.
Different Name same email...

Good day,
 
I am Wilfort, the manager of W&C Agency.

We need reservation for students coming for fishing tour in your region.
 
We would want 6 hours fishing for 4 people for 3-days (29th May - 31th May 2008).Lets know if you have accommodation as well.
 
Get back to me with the grand/total price so we can discuss payment.
 
Regards
Wilfort Coleman
W&C Agency
Regent Street
W1B5AH London England
United Kingdom

 

 

 

 

 This is a rather poorly written and obvious scam letter. One clue was that I got the same letter from several guides the same day, and I also received it. Beyond that is the poor English grammar and spelling from an ENGLISHMAN.. and the name? Harry J. Harry?

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From: Harry J Harry <libertysuitesfinders@yahoo.co.uk>

Subject: Fishing Inquiry
Reply-To: libertysuitesfinders@yahoo.co.uk
Date: Sat, 15 Mar 2008 20:24:45 +0100
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